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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Ortelius Capital Partners, Ltd. President 14-FEB-2005 14-JUL-2006 20-DEC-2002 Bermuda - Paradise Papers
Ortelius Capital Partners, Ltd. Director 12-MAR-2003 14-JUL-2006 20-DEC-2002 Bermuda - Paradise Papers
Sparta, Ltd. Shareholder - - 13-DEC-2002 Bermuda - Paradise Papers
Sparta, Ltd. President 14-FEB-2005 20-OCT-2006 13-DEC-2002 Bermuda - Paradise Papers
Sparta, Ltd. Director 12-MAR-2003 20-OCT-2006 13-DEC-2002 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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